Lee Hulse Email
Account review team @ Julius Baer
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Lee Hulse Location
- Guernsey
Lee Hulse Work
- Account review team @ (October 2018 - Present)
- Senior AML Officer @ (March 2018 - October 2018)
- Compliance @ HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED (January 2018 - March 2018)
- Client Services Compliance Office @ (November 2017 - December 2017)
- Senior Risk Administrator @ (August 2016 - November 2017)
- Compliance Associate @ Generali Worldwide (April 2014 - July 2016)
- Compliance Officer and MLRO @ (March 2012 - April 2014)
- Trust Administrator and Compliance Administrator @ (January 2008 - January 2012)
- Employee Benefit Trusts Administrator @ (January 2007 - January 2008)
Lee Hulse Education
- International Compliance Association
(Anti Money Laundering)
2011 - International Compliance Association
(Compliance)
2010 - The Institute of Administrative Management
(Financial Administration)
2009
Lee Hulse Summary
- Lee Hulse, based in Guernsey, is currently a Account review team at Julius Baer. Lee Hulse brings experience from previous roles at Alter Domus, HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED, Parish Group and Oak Trust (Guernsey) Limited. Lee Hulse holds a International Compliance Association. Lee Hulse has 1 emails on RocketReach.
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